MODAV UK LIMITED
LEEDS FILLED BACK LIMITED

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Company number 05781516
Status Active
Incorporation Date 13 April 2006
Company Type Private Limited Company
Address ELIZABETH HOUSE 13-19, QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Appointment of Mrs Elizabeth Clare Swap as a director on 21 February 2017; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 3 . The most likely internet sites of MODAV UK LIMITED are www.modavuk.co.uk, and www.modav-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Modav Uk Limited is a Private Limited Company. The company registration number is 05781516. Modav Uk Limited has been working since 13 April 2006. The present status of the company is Active. The registered address of Modav Uk Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . GRACE, Penelope Maureen Ann is a Secretary of the company. YORK PLACE COMPANY SECRETARIES LIMITED is a Secretary of the company. GRACE, David Martin is a Director of the company. GRACE, Penelope Maureen Ann is a Director of the company. SWAP, Elizabeth Clare is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRACE, Penelope Maureen Ann
Appointed Date: 15 May 2006

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Appointed Date: 19 January 2016

Director
GRACE, David Martin
Appointed Date: 15 May 2006
81 years old

Director
GRACE, Penelope Maureen Ann
Appointed Date: 15 May 2006
76 years old

Director
SWAP, Elizabeth Clare
Appointed Date: 21 February 2017
49 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 15 May 2006
Appointed Date: 13 April 2006

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 2006
Appointed Date: 13 April 2006

MODAV UK LIMITED Events

23 Feb 2017
Appointment of Mrs Elizabeth Clare Swap as a director on 21 February 2017
28 Oct 2016
Accounts for a dormant company made up to 31 March 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 3

15 Mar 2016
Director's details changed for Mrs Penelope Maureen Ann Grace on 15 March 2016
15 Mar 2016
Secretary's details changed for Mrs Penelope Maureen Ann Grace on 15 March 2016
...
... and 46 more events
26 May 2006
Secretary resigned
26 May 2006
Director resigned
26 May 2006
New director appointed
26 May 2006
Registered office changed on 26/05/06 from: 12 york place leeds west yorkshire LS1 2DS
13 Apr 2006
Incorporation